PMS: Board Resolution 2013

(30/03/2013) Petroleum Mechanical JSC announced Board Resolution after annual shareholders’ meeting on  30/03/2013, getting approval on issues as follows:

1. Business result, business plan in 2012 as follows:

-       Business result in 2012

-       Business plan for 2013

2. Report of Board performance in 2012 and Plan for 2013.
3. Authorize the BoDs to handle with land in Binh Duong
4. Audited financial statement year 2012
5. Report of Supervisory Board year 2012
6. Scheme of dividend and fund distribution in 2012 and Plan of profit distribution in 2013
7. Remuneration for members of BoDs and Supervisory Board in 2012: VND585,600,000.
8. Plan of remuneration for members of BoDs and Supervisory Board in 2013
9. Selection of AASC to be auditing firm for  FS 2013
10. Adjustment of company’s charter

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